Base
NVOCC

Z&H FREIGHT INTERNATIONAL, LLC

GREAT NECK, NY, UNITED STATES

Cross-Source Intelligence

Arrivals (12 mo)

0

0 active ports

Active Ports

0

Distinct US ports with vessel activity

Compliance

Clear

6 lists screened

Data compiled from FMC Licensed Carriers & OTIs, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “Z&H FREIGHT INTERNATIONAL, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Z&H FREIGHT INTERNATIONAL, LLC” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

SEC Filings (100)

811-21991
2025-01-27

SEC filing

View on SEC.gov →
811-21991
2025-07-30

SEC filing

View on SEC.gov →
811-21991
2026-01-23

SEC filing

View on SEC.gov →
001-34187
2023-03-01

ARS

View on SEC.gov →
000-51313
2010-08-16

SEC filing

View on SEC.gov →
000-51313
2010-11-15

SEC filing

View on SEC.gov →
001-08472
2026-04-01

ARS

View on SEC.gov →
001-37454
2023-07-14

CSW INDUSTRIALS, INC. - ARS

View on SEC.gov →
811-21991
2021-10-26

SEC filing

View on SEC.gov →
811-21991
2025-01-27

SEC filing

View on SEC.gov →
001-35263
2013-08-06

QUARTERLY SUPPLEMENTAL INFORMATION FOR THE PERIOD ENDING JUNE 30, 2013

View on SEC.gov →
811-21638
2018-01-26

JPMORGAN INSTITUTIONAL TRUST

View on SEC.gov →
000-54947
2013-11-07

QUARTERLY SUPPLEMENTAL INFORMATION FOR THE PERIOD ENDING SEPTEMBER 30, 2013

View on SEC.gov →
001-35263
2013-11-07

QUARTERLY SUPPLEMENTAL INFORMATION FOR THE PERIOD ENDING SEPTEMBER 30, 2013

View on SEC.gov →
001-35263
2013-08-06

EXHIBIT 99.2

View on SEC.gov →
001-35263
2013-11-07

QUARTERLY SUPPLEMENTAL INFORMATION FOR THE PERIOD ENDING SEPTEMBER 30, 2013

View on SEC.gov →
001-35974
2013-11-07

QUARTERLY SUPPLEMENTAL INFORMATION FOR THE PERIOD ENDING SEPTEMBER 30, 2013

View on SEC.gov →
811-21991
2022-04-27

SEC filing

View on SEC.gov →
811-21638
2018-05-02

JPMORGAN INSTITUTIONAL TRUST

View on SEC.gov →
000-51313
2012-04-16

FORM 10-K

View on SEC.gov →
811-05088
2022-01-20

SEC filing

View on SEC.gov →
000-51313
2011-04-15

SEC filing

View on SEC.gov →
811-21638
2017-11-01

JPMORGAN INSTITUTIONAL TRUST

View on SEC.gov →
001-34187
2024-02-27

ARS

View on SEC.gov →
811-21991
2024-10-29

SEC filing

View on SEC.gov →
000-51313
2012-05-21

QUARTERLY REPORT FORM 10-Q

View on SEC.gov →
811-04236
2018-01-26

JPMORGAN TRUST II

View on SEC.gov →
811-04236
2018-05-02

JPMORGAN TRUST II

View on SEC.gov →
020-27904
2022-05-03

FORM C-AR

View on SEC.gov →
000-53174
2011-03-31

EXHIBIT 10.5

View on SEC.gov →
001-36107
2024-04-05

ARS

View on SEC.gov →
811-04236
2017-11-01

JPMORGAN TRUST II

View on SEC.gov →
001-04018
2023-03-17

ARS

View on SEC.gov →
811-21295
2018-05-02

JPMORGAN TRUST I

View on SEC.gov →
811-21991
2025-10-23

PRIMARY DOCUMENT

View on SEC.gov →
811-21991
2025-04-22

PRIMARY DOCUMENT

View on SEC.gov →
811-07874
2018-05-30

JPMORGAN INSURANCE TRUST

View on SEC.gov →
811-21295
2017-11-01

JPMORGAN TRUST I

View on SEC.gov →
811-21991
2026-04-22

PRIMARY DOCUMENT

View on SEC.gov →
001-11443
2003-09-04

EX-10.7

View on SEC.gov →
001-35479
2024-04-03

ARS

View on SEC.gov →
001-34964
2016-10-26

EXHIBIT 10.1

View on SEC.gov →
811-21295
2018-03-29

JPMORGAN TRUST I

View on SEC.gov →
001-36107
2026-04-02

ARS

View on SEC.gov →
001-36107
2025-04-03

ARS

View on SEC.gov →
001-07615
2024-03-08

ARS

View on SEC.gov →
001-04018
2024-03-21

ARS

View on SEC.gov →
811-09347
2006-06-07

CERTIFIED ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-05309
2005-03-01

N-Q

View on SEC.gov →
811-05309
2005-03-03

N-Q/A

View on SEC.gov →
811-21295
2018-01-26

JPMORGAN TRUST I

View on SEC.gov →
001-07615
2026-03-09

ARS

View on SEC.gov →
811-09645
2006-06-07

CERTIFIED ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
001-34400
2023-04-21

ANNUAL REPORT TO SECURITY HOLDERS

View on SEC.gov →
001-36823
2024-04-25

ARS

View on SEC.gov →
001-11499
2025-04-01

ARS

View on SEC.gov →
811-21295
2017-12-29

JPMORGAN TRUST I

View on SEC.gov →
811-05309
2007-01-08

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-05309
2008-07-09

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-21991
2022-01-20

PRIMARY DOCUMENT

View on SEC.gov →
001-38686
2024-03-14

ARS

View on SEC.gov →
000-07099
2023-04-24

ARS

View on SEC.gov →
811-05555
2024-12-04

SANFORD C. BERNSTEIN FUND, INC.

View on SEC.gov →
001-37482
2023-03-24

ARS

View on SEC.gov →
001-16483
2026-04-03

ANNUAL REPORT TO SECURITY HOLDERS

View on SEC.gov →
811-05309
2008-01-08

FORM N-CSR

View on SEC.gov →
020-27904
2021-04-30

FORM C/A

View on SEC.gov →
811-22559
2025-01-13

ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
811-05555
2017-12-08

SANFORD C. BERNSTEIN FUND, INC.

View on SEC.gov →
000-56424
2024-04-16

ARS

View on SEC.gov →
001-38646
2025-02-28

ARS

View on SEC.gov →
001-11373
2025-09-16

ANNUAL REPORT TO SECURITY HOLDERS

View on SEC.gov →
001-37680
2019-05-10

EXHIBIT 10.3

View on SEC.gov →
001-37680
2019-02-11

EXHIBIT 10.3

View on SEC.gov →
001-37680
2019-02-11

EXHIBIT 10.2

View on SEC.gov →
001-37680
2020-02-14

EXHIBIT 10.19

View on SEC.gov →
033-10238
2017-08-28

POST-EFFECTIVE AMENDMENT NO.73

View on SEC.gov →
001-16483
2024-04-05

ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
811-05972
2012-12-31

VANGUARD INTERNATIONAL EQUITY INDEX FUNDS

View on SEC.gov →
811-03916
2013-04-17

VANGUARD SPECIALIZED FUNDS

View on SEC.gov →
811-03916
2013-03-28

VANGUARD SPECIALIZED FUNDS

View on SEC.gov →
000-50972
2023-03-31

ARS

View on SEC.gov →
001-13641
2011-06-01

EXHIBIT 10.2

View on SEC.gov →
001-32426
2023-04-24

ARS

View on SEC.gov →
001-37564
2025-03-28

EX-10.89

View on SEC.gov →
001-38794
2019-02-07

EX-10.1

View on SEC.gov →
333-190056
2013-12-03

AMENDMENT NO.7 TO FORM S-4

View on SEC.gov →
333-190056
2013-11-19

FORM S-4/A

View on SEC.gov →
000-54947
2013-12-04

PROXY STATEMENT

View on SEC.gov →
333-190056
2013-12-04

424B3

View on SEC.gov →
001-11373
2024-09-16

ARS

View on SEC.gov →
333-190056
2013-09-23

S-4/A

View on SEC.gov →
333-190056
2013-09-04

AMENDMENT NO.1 TO FORM S-4

View on SEC.gov →
333-192106
2013-12-10

S-4/A

View on SEC.gov →
333-192106
2013-12-23

424B3

View on SEC.gov →
333-192106
2013-12-20

FORM S-4/A

View on SEC.gov →
001-35974
2013-12-23

DEFM14A

View on SEC.gov →
333-192106
2013-11-05

S-4

View on SEC.gov →
333-190056
2013-11-04

AMENDMENT TO S-4

View on SEC.gov →
333-190056
2013-10-16

FORM S-4/A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030791
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
1010 NORTHERN BLVD., STE #330, GREAT NECK, NY, UNITED STATES
Classification
NVOCC

Data Sources

Compliance Screening

No sanctions match

No exact name match found in OpenSanctions global database. This is not a guarantee of compliance — always verify through official channels.

Source: OpenSanctions (OFAC SDN, EU, UN, and 40+ additional lists)

Screening Tools

Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.

Search Screening List
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